logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2006-01-25 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Breakell, Rebecca
    Hr Business Partner born in October 1993
    Individual (1 offspring)
    Officer
    2022-01-06 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Knight, Fiona
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 4
    Middleton, Stuart David
    Born in February 1972
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 6
    De Alwis, Chandima
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-09-05 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Hitching, Rachel Heulwen
    Individual (44 offsprings)
    Officer
    2002-02-28 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 8
    Davies, Angharad Sarojini
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Coker, Grainne Elizabeth
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Berry, David John
    Personnel Director born in August 1935
    Individual (9 offsprings)
    Officer
    1996-02-29 ~ 1996-11-05
    OF - Director → CIF 0
  • 11
    Walton, Emma Elizabeth
    Born in August 1977
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 12
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual (15 offsprings)
    Officer
    1991-08-02 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Milton, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 14
    Etheridge, Joanne
    Operations Director born in July 1985
    Individual (1 offspring)
    Officer
    2022-02-10 ~ 2024-01-16
    OF - Director → CIF 0
  • 15
    Hawkes, Lorna Barbara
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Paula Ann
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2021-03-05
    OF - Director → CIF 0
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 17
    Pitman, April
    Chartered Accountant born in April 1954
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 18
    Dalley, Alison Claire
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2019-09-12
    OF - Director → CIF 0
  • 19
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2002-02-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 20
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2004-06-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 21
    Wright, Clive
    Man Corp Remun born in March 1949
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 1997-12-19
    OF - Director → CIF 0
  • 22
    Scott, Roderick Frank
    Chartered Secretary born in November 1947
    Individual (35 offsprings)
    Officer
    1991-06-17 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Chartered Secretary
    Individual (35 offsprings)
    Officer
    1991-06-17 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 23
    Holroyd, Philippa Jane
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2013-09-04 ~ 2017-04-12
    OF - Director → CIF 0
  • 24
    Prudden, Mark Darren
    Company Secretary born in September 1960
    Individual (41 offsprings)
    Officer
    1991-06-17 ~ 1991-08-02
    OF - Director → CIF 0
  • 25
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (12 offsprings)
    Officer
    1997-12-19 ~ 2001-11-09
    OF - Director → CIF 0
  • 26
    Hawkins, Lindsay Anne
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 27
    Futers, Neil Andrew
    Born in March 1967
    Individual (1 offspring)
    Officer
    2024-03-21 ~ 2025-11-12
    OF - Director → CIF 0
  • 28
    Hollins, Anthony Brett
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 29
    Donnelly, Lorraine
    Individual (1 offspring)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
  • 30
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Active Corporate (76 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 31
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-06-12 ~ 1991-06-17
    OF - Nominee Director → CIF 0
  • 32
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-06-12 ~ 1991-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK&I LA SCHEME LIMITED

Period: 2010-03-29 ~ now
Company number: 02619769
Registered names
UK&I LA SCHEME LIMITED - now
AVONRENT LIMITED - 1991-08-09
Standard Industrial Classification
65110 - Life Insurance
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • UK&I LA SCHEME LIMITED
    Info
    ICL SHARE SAVINGS LIMITED - 2010-03-29
    AVONRENT LIMITED - 2010-03-29
    Registered number 02619769
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.